MATRIX MONEY MANAGERS LIMITED

Company number 03641927

Date	Type	Description	View / Download
17 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 Oct 2013	AUD	Auditor's resignation	(1 page)
26 Apr 2013	TM01	Termination of appointment of Randhir Singh as a director	(1 page)
07 Feb 2013	AD01	Registered office address changed from C/O Britannicus Stone Unit 24 Chelsea Whard 15 Lots Road London SW10 0QJ England on 7 February 2013	(2 pages)
07 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
07 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Feb 2013	600	Appointment of a voluntary liquidator	(2 pages)
27 Jan 2013	AP01	Appointment of Mr David John George Royds as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of David Royds as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr Randhir Singh as a director	(2 pages)
08 Jan 2013	AD01	Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013	(1 page)
05 Dec 2012	TM01	Termination of appointment of Randhir Singh as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of John Owen as a director	(1 page)
27 Jun 2012	AUD	Auditor's resignation	(2 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
13 Jan 2012	AP01	Appointment of Randhir Singh as a director	(2 pages)
21 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 1	(5 pages)
21 Nov 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr David John George Royds on 20 July 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
28 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
03 Mar 2010	AUD	Auditor's resignation	(1 page)